DOSSIERS / ONITAS HOLDINGS LIMITED
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Company dossier

ONITAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-26
KYBE ID: HE74696 · HE74696 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ONITAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE74696
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-26
DRCIP data.gov.cy
Αιπείας, 55,, Flat 401,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ONITAS PRICELESS LIMITEDShared registered address · 2 share thisNIHIL TRADING LIMITEDShared officer / director · 4 share thisVOZANI LIMITEDShared officer / director · 4 share thisALYCHA VENTURES LIMITEDShared officer / director · 4 share thisONITAS PRICELESS LIMITEDShared officer / director · 6 share thisM. ODYSSEOS TRADING CO LIMITEDShared officer / director · 6 share thisΟΔΥΣΣΕΩΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝ. ΚΥΡΙΑΚΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΝΙΚΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΝΙΚΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100